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THE KELVIN CONSULTANTS LIMITED

Company number SC101776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 AA Micro company accounts made up to 31 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
27 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Brian George Mcconnell as a director on 27 January 2023
14 Dec 2022 PSC02 Notification of Dalginross 1 Limited as a person with significant control on 8 December 2022
14 Dec 2022 PSC07 Cessation of Dalginross Holdings Limited as a person with significant control on 8 December 2022
13 Dec 2022 PSC02 Notification of Dalginross Holdings Limited as a person with significant control on 22 November 2022
13 Dec 2022 PSC07 Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 22 November 2022
13 Dec 2022 PSC07 Cessation of David Ramsay as a person with significant control on 22 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
28 Mar 2022 PSC01 Notification of David Ramsay as a person with significant control on 22 March 2022
28 Mar 2022 PSC01 Notification of Lorna Mary Stephen Ramsay as a person with significant control on 22 March 2022
22 Mar 2022 PSC07 Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 22 March 2022
22 Mar 2022 PSC07 Cessation of David Kenneth Ramsay as a person with significant control on 22 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CH01 Director's details changed for Mrs Lorna Mary Stephen Ramsay on 2 March 2021
24 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
24 Jun 2021 CH03 Secretary's details changed for Mrs Lorna Mary Stephen Ramsay on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mrs Lorna Mary Stephen Ramsay on 24 June 2021
24 Jun 2021 CH01 Director's details changed for David Kenneth Ramsay on 2 March 2021
24 Jun 2021 PSC04 Change of details for Mr David Kenneth Ramsay as a person with significant control on 2 March 2021